| Title |
Download |
| Minutes of the Annual General Meeting 2015 |
| Minutes of the 2015 Annual General Meeting of Shareholders |
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| Notice of the2015 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2015 |
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| Copy of the Minutes of the Annual General Meeting of Shareholders 2014 |
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| Director’s Annual Report for the year 2014 |
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| Brief Profiles of Directors who will retire by rotation and to be re-elected |
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| Details of Substantial Preliminary Information of Convertible Debentures |
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| Capital Increase Report Form (Form 53-4) |
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| Proxy |
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| The Company’s Articles of Association in relation to the AGM |
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| Identification Documents of shareholders and proxies |
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| Map of the Meeting venue |
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| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2015 |
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Download